Field Investigator - dubai - SSC HR Solutions

We are looking for a Field Investigation Officer who thrives in the field and moves fast without cutting corners. This role involves visiting SME customer sites to complete verification, documentation, and evidence capture that supports fast onboarding, credit decisions, · Conduc ...

We are seeking a motivated and detail-oriented Internal Forensic Auditor/Investigator to join their Audit team in UAE. · ...

The Executive – Forensic Investigation will be responsible for conducting forensic reviews, · fraud investigations and data analysis to identify financial irregularities and support internal and external investigations.Bachelor's/ master's degree in accounting Finance Law or a re ...

The Executive – Forensic Investigation will be responsible for conducting forensic reviews, fraud investigations, and data analysis to identify financial irregularities and support internal and external investigations. Support and conduct forensic investigations involving fraud, ...

Rapyd has unified payments,payouts,and fintech on one worldwide platform, · and we're assembling the world's best team to liberate global commerce. · We believe in straight talk, · quick decisions,strong execution,and elegant solutions. · Rapyd is where hard work pays off · and c ...

The Fraud analyst is responsible for attending fraud investigations . · The role ensures fraud cases are properly investigated. · Conduct detailed fraud investigation. · ...

Support and conduct forensic investigations related to fraud misconduct policy violations and financial irregularities Collect analyze and interpret financial and non-financial data relevant to investigations Maintain detailed records of investigative steps evidence collection an ...

Kroll's investigative services have helped clients resolve investigations promptly. Navigating Responsibilities: Examine research findings, write reports, communicate with colleagues. · ...

+This successful applicant will be involved with research project management, field work including recruitment, data collection, and data management. · +Master s in public health or Epidemiology or related field · + ...

The Project Manager will lead and manage railway safety and inspection activities for key railway operation and maintenance projects across Saudi Arabia. The role requires extensive experience in railway systems focusing on safety compliance, technical inspection, accident invest ...

Accountabilities and Key Roles: · Lead and oversee the bank's AML investigative services and court orders management, ensuring compliance with regulatory requirements and internal policies. · Develop, implement, and continuously improve frameworks, processes, and methodologies fo ...

Cyber Prime is looking for a skilled Cyber Security Engineer (SOC L2) for a resident engineer role. This position is primarily focused on collaborating with the SOC team for alert validation, triage, investigation, escalation and closure of reported incidents post investigations. ...

This is a full-time on-site Safety Officer role located in Dubai. · ...

Description · Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolvi ...

Rapyd has unified payments, · payouts and fintech on one worldwide platform, · We believe in straight talk, quick decisions, · strong execution and elegant solutions.,,Experience with data analysis tools ,to analyze transactional data. · ,Conduct in-depth investigations of flagge ...

Role Description · This is a full-time, on-site role for a Construction Safety Officer (CSO) located in Dubai. The CSO will be responsible for ensuring compliance with health and safety regulations at construction sites, conducting safety inspections, promoting a culture of safet ...

Hiring for the role of Fraud Examiner Locally available in the UAE As a Fraud Examiner you will be responsible for real-time monitoring and actioning of fraud alerts conducting preliminary investigations liaising with Law Enforcement Agencies LEA and supporting complex financial ...

We are looking for a skilled Cyber Security Engineer (SOC L2) for a resident engineer role. This position is primarily focused on collaborating with the SOC team for alert validation, triage, investigation and closure of reported incidents post investigations. · Collaborate with ...

This is a full-time on-site role for an Environmental Health and Safety EHS & Food Safety Manager. · Developing implementing and monitoring health and safety policies · Conducting risk assessments ensuring compliance with EHS regulations managing workplace safety programs investi ...

The Specialist Regional Security will be responsible for security incident management & investigations, collecting and analyzing reports from the global network. · ...

Line Two is supporting a confidential VASP in Dubai to hire an AML Investigator. This is a hands-on investigations role focused on reviewing potentially suspicious activity across customer behavior, transactions, and blockchain flows. · Investigate alerts and cases from transacti ...